Kirloskar Pneumatic Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2025
KIRLPNU · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kirloskar Pneumatic Company Limited held its 50th Annual General Meeting on July 22, 2025, and all six resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY25 (99.9999% in favour), declaration of dividend on equity shares (99.9999% in favour), reappointment of Mr Atul C Kirloskar who retires by rotation (90.13% in favour), ratification of remuneration of Cost Auditors M/s Sudhir Govind Jog (99.9999% in favour), and two appointments. A special resolution approved the appointment of Ms Varsha Vasant Purandare as Independent Director for 5 years effective April 24, 2025 (99.18% in favour). Additionally, M/s SYD & Associates was appointed as Secretarial Auditors for 5 consecutive years (99.9999% in favour). Voting was conducted through remote e-voting and e-voting at the AGM via NSDL, with the Scrutinizer Mahesh Risbud confirming the integrity of the process.
Shareholders can expect the FY25 dividend as declared and confirmed at the AGM, along with continued governance under Mr Atul C Kirloskar. The overwhelming approval across all resolutions, including the strong show of support for the promoter reappointment and new independent director, signals solid shareholder confidence and stability for the stock.